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Technical Advisory Committee

Thursday, August 14, 2003
1:30 p.m.

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2.

PUBLIC PRESENTATIONS:  This portion of the agenda is reserved for persons desiring to address the Committee on any an matter not on the agenda.  Speakers are limited to 2 minutes.  The law does not permit Committee action or extended discussion on an any item not o the agenda except under special circumstances.  If Committee action is requested, the matter can be placed on a subsequent agenda.  All statements that require a response will be referred to staff for reply in writing.

  
3.

Approve Minutes of April 10, 2003.

  
4.

Receive and file Summary Minutes of May 8, 2003.

  
5.

Receive Committee Staff Report.   (Verbal Report)  (Evanhoe)

  
6.

Receive Chairpersons Report.   (Verbal Report)  (McNeely)

  
7.

Recommend that the Board of Directors adopt the Final Pedestrian Technical Guidelines.   (Evanhoe)

  
8.

Recommend thatthe Board of Directors approve modification of the Annual Monitoring and Conformance Requirements for 2003 to allow foregoing of Congestion Management Program traffic level of service monitoring.   (Evanhoe)

  
9.

Discuss the Valley Transportation Plan 2030 and MTC Transportation 2030 Update Planning Process.   (Evanhoe)

  
10.

Receive and file the January 2004 Transit Service Reduction Plan. (Martin)

  
11.

Receive and file the Programmed Projects Quarterly Monitoring Report for April June 2003.  (Evanhoe)

  
12.

Receive and file the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Monthly Status Report.   (Evanhoe)

  
13.

Announcements

  
14.

ADJOURN

  

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org